EASTMAWES LIMITED

Overview

Company Name	EASTMAWES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04464603
Jurisdiction	England/Wales
Date of Creation	Jun 19, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EASTMAWES LIMITED?

Real estate agencies (68310) / Real estate activities

Where is EASTMAWES LIMITED located?

Registered Office Address	Manor Office The Square St Mawes TR2 5AG Truro Cornwall
Undeliverable Registered Office Address	No

What are the latest accounts for EASTMAWES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for EASTMAWES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 19, 2026
Next Confirmation Statement Due	Jul 03, 2026
Next Confirmation Statement Made Up To	Jun 19, 2025
Overdue	No

What are the latest filings for EASTMAWES LIMITED?

Filings
Date	Description	Document	Type
Jun 19, 2025	Confirmation statement made on Jun 19, 2025 with no updates	3 pages	CS01

Mar 10, 2025	Total exemption full accounts made up to Oct 31, 2024	11 pages	AA

Jul 15, 2024	Director's details changed for Mr John Richard Holman on Apr 22, 2024	2 pages	CH01

Jun 20, 2024	Confirmation statement made on Jun 19, 2024 with updates	5 pages	CS01

Jun 20, 2024	Director's details changed for Mr John Richard Holman on Jun 20, 2024	2 pages	CH01

Jun 14, 2024	Total exemption full accounts made up to Oct 31, 2023	11 pages	AA

Jul 03, 2023	Confirmation statement made on Jun 19, 2023 with updates	5 pages	CS01

Jun 30, 2023	Director's details changed for Mr Mark Peter Willson on Jun 30, 2023	2 pages	CH01

Jun 30, 2023	Director's details changed for Mr John Richard Holman on Jun 30, 2023	2 pages	CH01

Jun 30, 2023	Secretary's details changed for Mr Mark Peter Willson on Jun 30, 2023	1 pages	CH03

Jun 23, 2023	Total exemption full accounts made up to Oct 31, 2022	12 pages	AA

Jun 28, 2022	Confirmation statement made on Jun 19, 2022 with updates	5 pages	CS01

Jan 17, 2022	Director's details changed for Ms Katherine Margaret Holman on Jan 05, 2022	2 pages	CH01

Jan 10, 2022	Total exemption full accounts made up to Oct 31, 2021	11 pages	AA

Jun 30, 2021	Confirmation statement made on Jun 19, 2021 with no updates	3 pages	CS01

Mar 04, 2021	Total exemption full accounts made up to Oct 31, 2020	11 pages	AA

Jun 20, 2020	Confirmation statement made on Jun 19, 2020 with no updates	3 pages	CS01

Nov 26, 2019	Total exemption full accounts made up to Oct 31, 2019	9 pages	AA

Jun 22, 2019	Confirmation statement made on Jun 19, 2019 with updates	4 pages	CS01

Mar 19, 2019	Total exemption full accounts made up to Oct 31, 2018	9 pages	AA

Mar 04, 2019	Director's details changed for Mr Mark Peter Willson on Mar 01, 2019	2 pages	CH01

Mar 04, 2019	Notification of Derek Holman as a person with significant control on Jan 22, 2019	2 pages	PSC01

Mar 04, 2019	Cessation of Derek Holman as a person with significant control on Jan 22, 2019	1 pages	PSC07

Mar 04, 2019	Appointment of Mrs Elizabeth Clair Walton as a director on Mar 01, 2019	2 pages	AP01

Mar 04, 2019	Appointment of Ms Katherine Margaret Holman as a director on Mar 01, 2019	2 pages	AP01

View All Filings

Who are the officers of EASTMAWES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILLSON, Mark Peter Burley Close TR1 12EP Truro 1 Cornwall England	Mar 01, 2019		Secretary	Burley Close TR1 12EP Truro 1 Cornwall England				255949630001
HOLMAN, Derek West Winds Riviera Lane St Mawes TR2 5BG Truro Cornwall	Jun 21, 2002		Director	West Winds Riviera Lane St Mawes TR2 5BG Truro Cornwall	United Kingdom	British	1938-6	31691290001
HOLMAN, John Richard Eider Close MK18 1GL Buckingham 11 England	Mar 01, 2019		Director	Eider Close MK18 1GL Buckingham 11 England	England	British	1963-2	255950180004
HOLMAN, Katherine Margaret Steeds Road N10 1JB London 29 England	Mar 01, 2019		Director	Steeds Road N10 1JB London 29 England	England	British	1965-5	255950650002
WALTON, Elizabeth Clair Home Close Greens Norton NN12 8AY Towcester 56 Home Close England	Mar 01, 2019		Director	Home Close Greens Norton NN12 8AY Towcester 56 Home Close England	England	British	1969-4	255951500001
WILLSON, Mark Peter Burley Close TR1 12EP Truro 1 Cornwall England	Nov 01, 2008		Director	Burley Close TR1 12EP Truro 1 Cornwall England	England	British	1966-12	134379690007
HOLMAN, Doreen Margaret West Winds Riviera Lane, St. Mawes TR2 5BG Truro Cornwall	Jun 21, 2002	Jan 22, 2019	Secretary	West Winds Riviera Lane, St. Mawes TR2 5BG Truro Cornwall		British		82822700001
CDF SECRETARIAL SERVICES LIMITED 188/196 Old Street EC1V 9FR London	Jun 19, 2002	Jun 21, 2002	Nominee Secretary	188/196 Old Street EC1V 9FR London				900014680001
HOLMAN, Doreen Margaret West Winds Riviera Lane, St. Mawes TR2 5BG Truro Cornwall	May 01, 2008	Jan 22, 2019	Director	West Winds Riviera Lane, St. Mawes TR2 5BG Truro Cornwall	England	British	1943-7	82822700001
CDF FORMATIONS LIMITED 188/196 Old Street EC1V 9FR London	Jun 19, 2002	Jun 21, 2002	Nominee Director	188/196 Old Street EC1V 9FR London				900014670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EASTMAWES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Derek Holman Riviera Lane St. Mawes TR2 5BG Truro West Winds England	Jan 22, 2019	Riviera Lane St. Mawes TR2 5BG Truro West Winds England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mr Derek Holman Manor Office The Square St Mawes TR2 5AG Truro Cornwall	Jun 19, 2017	Manor Office The Square St Mawes TR2 5AG Truro Cornwall	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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